RL Projekts, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RL Projekts"
Registration number, date 40003283275, 14.02.1996
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Rīga, Dzelzavas iela 120 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.6 0.85 0.6
Personal income tax (thousands, €) 0.22 0.34 0.23
Statutory social insurance contributions (thousands, €) 0.37 0.5 0.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.07.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 21.04.2015 24.04.2015

Procures

Period Rights Person

From 02.10.2008

 Right to represent individually
Natural person (from 02.10.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

ML

"RL Projekts", SIA

Ulbrokas 19A, Rīga, LV-1021 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "RL PROJEKTS" Until 24.05.2004 20 years ago

Historical addresses

Rīga, Krēmeri 10-7 Until 04.07.2001 23 years ago
Rīga, Pērnavas iela 82-9 Until 06.09.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.01.2024  ZIP €11.00
Annual report 2023 PDF
RL Projekts GP 2023 ar Revidenta zin 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  ZIP €11.00
Annual report 2022 PDF
Rev zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.03.2022  ZIP €11.00
Annual report 2021 PDF
RL Projekts revidenta zinojums PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
RL Projekts revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
RL PROJEKTS revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums RL Projekts PDF
rlp vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums rlprojekts PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (969.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (820.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.55 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.26 KB)

2010

 Annual report 29.08.2011  TIF (442.35 KB)

2009

 Annual report 01.06.2010  TIF (465.78 KB)

2008

 Annual report 11.06.2009  TIF (383.27 KB)

2007

 Annual report 26.08.2008  TIF (275.32 KB)

2006

 Annual report 16.07.2007  PDF (570.48 KB)

2005

 Annual report 20.10.2006  TIF (407.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 348.09 KB 21.04.2015 21.04.2015 1

Articles of Association

 PDF 228.27 KB 21.04.2015 21.04.2015 1

Shareholders’ register

PDF 233.88 KB 21.04.2015 21.04.2015 1

Regulations for the increase/reduction of the equity

 PDF 230.41 KB 02.03.2015 02.03.2015 2

Amendments to the Articles of Association

 PDF 345.38 KB 03.09.2014 03.09.2014 1

Articles of Association

 PDF 227.93 KB 03.09.2014 03.09.2014 1

Shareholders’ register

PDF 233.28 KB 03.09.2014 03.09.2014 1

Shareholders’ register

TIF 15.14 KB 19.08.2014 29.04.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 73.65 KB 24.04.2015 24.04.2015 2

Application

 PDF 320.37 KB 21.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74 KB 05.03.2015 05.03.2015 2

Application

 PDF 317.88 KB 02.03.2015 02.03.2015 1

Protocols/decisions of a company/organisation

 PDF 290.82 KB 02.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.99 KB 08.09.2014 08.09.2014 2

Application

 PDF 318.24 KB 03.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

 PDF 349.65 KB 03.09.2014 03.09.2014 1

Appraisal reports

 TIF 33.44 KB 19.08.2014 13.02.2003 1

Appraisal reports

 TIF 21.8 KB 19.08.2014 06.02.1996 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register